Wardn ApS

  • Active

  • Registration 44902222
  • APS
  • Established 17 June, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 June, 2024
Address
Christianshavns Voldgade 8, 1.tv
1424 København K
Denmark
Registration number
Registration 44902222

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frederik Frank Johansen
    2024-06-17 – 2024-08-15 33.33% ownership (2024-06-17 – 2024-08-15 ) 33.33% voting rights (2024-06-17 – 2024-08-15 )
  • Anders Spile Christensen
    2024-06-17 – 2024-08-15 33.33% ownership (2024-06-17 – 2024-08-15 ) 33.33% voting rights (2024-06-17 – 2024-08-15 )
  • Mark Amtoft Poulsen
    2024-06-17 – 2024-08-15 33.33% ownership (2024-06-17 – 2024-08-15 ) 33.33% voting rights (2024-06-17 – 2024-08-15 )
Legal owners
  • Atomic Holding ApS 33.33% ownership (2024-06-17 – 2024-08-21 ) 25% ownership (2024-08-22 – ) 33.33% voting rights (2024-06-17 – 2024-08-21 ) 25% voting rights (2024-08-22 – )
  • A. Spile Holding ApS 33.33% ownership (2024-06-17 – 2024-08-21 ) 25% ownership (2024-08-22 – ) 33.33% voting rights (2024-06-17 – 2024-08-21 ) 25% voting rights (2024-08-22 – )
  • Mark Amtoft Holding ApS 33.33% ownership (2024-06-17 – 2024-08-21 ) 25% ownership (2024-08-22 – ) 33.33% voting rights (2024-06-17 – 2024-08-21 ) 25% voting rights (2024-08-22 – )
  • The Broken Link OÜ Corp.
    2024-08-22 – 25% ownership (2024-08-22 – ) 25% voting rights (2024-08-22 – )
  • Mark Amtoft Holding ApS 33.33% ownership (2024-06-17 – 2024-08-21 ) 25% ownership (2024-08-22 – ) 33.33% voting rights (2024-06-17 – 2024-08-21 ) 25% voting rights (2024-08-22 – )
  • Atomic Holding ApS 33.33% ownership (2024-06-17 – 2024-08-21 ) 25% ownership (2024-08-22 – ) 33.33% voting rights (2024-06-17 – 2024-08-21 ) 25% voting rights (2024-08-22 – )
  • A. Spile Holding ApS 33.33% ownership (2024-06-17 – 2024-08-21 ) 25% ownership (2024-08-22 – ) 33.33% voting rights (2024-06-17 – 2024-08-21 ) 25% voting rights (2024-08-22 – )
Directors
Board members
Subsidiaries

Employees

Wardn ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.